MIRA INFORM REPORT

 

Report Date :

05.01.2013

 

IDENTIFICATION DETAILS

 

Name :

BUXTON INTERNATIONAL (PVT) LTD

 

 

Registered Office :

# 48/E-7, 3rd Cross Street, Colombo 11

 

 

Country :

Sri Lanka.

 

 

Date of Incorporation :

15.12.2011

 

 

Com. Reg. No.:

PV 83152

 

 

Legal Form :

Private Limited Liability Company (In Operation)

Line of Business :

Not Available

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

New Business

 

--

 

Status :

New Business

Payment Behaviour :

Unknown

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Sri Lanka

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

SRI LANKA - ECONOMIC OVERVIEW

 

Sri Lanka continues to experience strong economic growth, driven by large-scale reconstruction and development projects following the end of the 26-year conflict with the LTTE. Sri Lanka is pursuing a combination of government directed policies, private investment, both foreign and domestic, to spur growth in disadvantaged areas, develop small and medium enterprises, and increase agricultural productivity. The government struggles with high debt interest payments, a bloated civil service, and historically high budget deficits. However recent reforms to the tax code have resulted in higher revenue and lower budget deficits in recent years. The 2008-09 global financial crisis and recession exposed Sri Lanka's economic vulnerabilities and nearly caused a balance of payments crisis. Growth slowed to 3.5% in 2009. Economic activity rebounded strongly with the end of the war and an IMF agreement, resulting in two straight years of high growth in 2010 and 2011. Per capita income of $5,600 on a purchasing power parity basis is among the highest in the region

Source : CIA


 

GENERAL

- Basic information at a glance

       

a.

Name of Subject of Inquiry

:

 

BUXTON INTERNATIONAL (PVT) LTD

 

b.

Legal Form  & Status

:

Private Limited Liability Company (In Operation)

c.

 

Managing Director

 

 :

Abdul Sattar Mohamed Yoonus

d.

Primary Line of Business

:

Not Disclosed

e.

Place of Business &

:

 

# 48/E-7, 3rd Cross Street,

Colombo 11,

Sri Lanka.

 

Tel. No: (00 94 11) Not Disclosed/Available

Fax No: (00 94 11) Not Disclosed/Available

 

 

g.

No. of  Employees

:

Not Disclosed

           

 

COMPANY DETAILS 

- Registration and Shareholder Details

 

a.

Registration No

:

PV 83152

Date of Registration

:

15th December 2011

b.

Registered Office

:

# 48/E-7, 3rd Cross Street, Colombo 11, Sri Lanka.

d.

        Board of Directors

As at

15th December 2011

:

Abdul Sattar Mohamed Yoonus

Managing Director

f.

Issued Share Capital

:

LKR.    1,000.00

g.

Nominal Value of Share

:

LKR.          10.00

h.

Share Holders

As at

15th December 2011

:

 

                       Share Holders

No. of Shares

Abdul Sattar Mohamed Yoonus

100

i.

Auditors

:

Not Disclosed

j.

Company Secretaries

:

Raja Kadiravel

k.

Bankers

:

Not Disclosed

 

 

FINANCIAL DETAILS

- Most recent available Financial Information

 

FINANCIAL INFORMATION NOT AVAILABLE

 

THE COMPANY HAS DECLINED TO PROVIDE INFORMATION ON ITS FINANCES

 

Based on the corporate laws of Sri Lanka, legal entities which are Private Company with Limited Liability are not required to make public disclosure of their annual financials. Therefore no financials are available for this entity

 

 

CURRENT INVESTIGATION

 

·         History.

                  The Subject Company BUXTON INTERNATIONAL (PVT) LTD is a Private    Limited   Liability Company incorporated on 15th December 2011 under registration number PV 83152.

                  The client given (00 94 77) 771 7655 Tel. No is working, but answering person said he any thing didn’t know this company and company person.

 

·         Location.

                  The Subject Company is located at client # 48/E-7, 3rd Cross Street,

                  Colombo 11. Address we cannot trace and cannot find it.

 

                   The subject company is not been listed in any of the telephone directories and as such

                   No contact number available

 

·         Operations Details.

 

General

                  The subject company primary line of business is the details of the primary line of business of the subject company is not disclosed as yet

 

Products

                  Details not available

 

Country

               Not Disclosed

 

No of Employees

                  Not Disclosed

 

·         Directors Details

 

    01)

Name

Abdul Sattar Mohamed Yoonus

ID Number

530665984 V

Nationality

Sri Lankan

Gender

Male

Date of Birth

06th March 1953

Age

59 Years

 

·         Financial Data

     Details not available

 

                  Based on the corporate laws of Sri Lanka, legal entities which are Private Company with 

                  Limited Liability is not required to make public disclosure of their annual financials.                                                              

      Therefore no financials are available for this entity

                    

 

·         Credit Recommendations

                  Since no financial information has been forthcoming from the company, it is not possible to comment on the merits or otherwise of the company.

 

No computerised data bases exist to make checks whether the partners or the company has any legal action or lawsuit initiated against any of them but informal (but not in-depth) checks do not indicate any such cases in the public knowledge.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.84

UK Pound

1

Rs.88.16

Euro

1

Rs.71.54

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

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